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4. ONGOING BUSINESS <br />A. Selection and Award of Westwind Community Barn Concessionaire Contract (Staff: <br />D. Pedro) <br />B. Consideration of a Resolution Awarding the Contract for the Westwind Barn Lower <br />Arena Base and Footing Renovation Project to Robison Construction (Staff. R. Chiu) <br />C. Update Regarding Formation of a 501(c)(3) Nonprofit Corporation (Staff. S. Mattas) <br />D. Consideration of a Revised Art in Public Places Policy (Staff: D. Padovan) <br />5. REPORTS FROM COMMITTEES, SUB -COMMITTEES, AND <br />COUNCILMEMBERS ON OUTSIDE AGENCIES <br />A. Request from the Art in Public Places Committee Seeking City Council Approval <br />for Two Proposed Sculpture Donations <br />6. CONSENT CALENDAR <br />A. Approval of Meeting Minutes: City Council Special Meeting — December 12, 2013 <br />B. Review of Disbursements: December 1, 2013 — December 31, 2013 $339,704.74 <br />C. Resolution Acknowledging, but Rejecting the Offer of Dedication of Right -of -Way; <br />Lands of Ramgopal; 14085 Seven Acres Lane (Staff: R. Chiu) <br />D. Consideration of a Resolution Accepting the Offer of Dedication and Acceptance of <br />Dawnridge Drive (Previously Dawnridge Road) into the Town's Street System, Tract <br />No. 1288 Crestwood (Staff: R. Chiu) <br />E. Resolution Amending the Town's Classification and Compensation Plan for the <br />Finance Manager Job Class Specification (Staff: Y. Carter) <br />7. STAFF REPORTS <br />A. City Manager <br />B. City Attorney <br />C. City Clerk <br />D. Planning Director <br />E. Administrative Services Director <br />F. Public Works Director <br />8. COUNCIL INITIATED ITEMS <br />kw A. Council Appointments to Committees and Outside Agencies (Mayor Radford) <br />2 <br />City Council Special Meeting Agenda <br />January 14, 2014 <br />